• Non-public document
i
Group by: Date added
Document type
13.12.2019
Amendments to the Articles of Association 10.12.2019 (doc)
13.12.2019
Amendments to the Articles of Association 10.12.2019 (doc)
13.12.2019
Amendments to the Articles of Association 10.12.2019 (edoc)
•
02.11.2015
Announcement regarding the legal address 26.10.2015 (TIF)
•
28.06.2021
2020 Annual report (full) (PDF)
01.08.2020
2019 Annual report (full) (PDF)
03.05.2019
2018 Annual report (full) (PDF)
04.05.2018
2017 Annual report (full) (PDF)
09.03.2018
2015 Annual report (full) (PDF)
02.04.2017
2016 Annual report (full) (PDF)
02.04.2017
2016 Annual report (full) (PDF)
Show all
13.12.2019
Application 10.12.2019 (edoc)
•
13.12.2019
Application 10.12.2019 (docx)
•
13.12.2019
Application 10.12.2019 (docx)
•
26.10.2015
Application 26.10.2015 (EDOC)
•
26.10.2015
Application 26.10.2015 (doc)
•
26.10.2015
Application 26.10.2015 (doc)
•
Show all
13.12.2019
Application of shareholders or third persons for the acquisition of shares 10.12.2019 (edoc)
•
13.12.2019
Application of shareholders or third persons for the acquisition of shares 10.12.2019 (doc)
•
13.12.2019
Application of shareholders or third persons for the acquisition of shares 10.12.2019 (doc)
•
13.12.2019
Articles of Association 10.12.2019 (doc)
13.12.2019
Articles of Association 10.12.2019 (doc)
13.12.2019
Articles of Association 10.12.2019 (edoc)
•
02.11.2015
Articles of Association 26.10.2015 (TIF)
Show all
13.12.2019
Bank statements or other document regarding the payment of the equity 10.12.2019 (edoc)
•
13.12.2019
Bank statements or other document regarding the payment of the equity 10.12.2019 (xls)
•
13.12.2019
Bank statements or other document regarding the payment of the equity 10.12.2019 (xls)
•
02.11.2015
Confirmation or consent to legal address 26.10.2015 (TIF)
•
13.12.2019
Decisions / letters / protocols of public notaries 13.12.2019 (edoc)
•
13.12.2019
Decisions / letters / protocols of public notaries 13.12.2019 (rtf)
•
29.10.2015
Decisions / letters / protocols of public notaries 29.10.2015 (EDOC)
•
29.10.2015
Decisions / letters / protocols of public notaries 29.10.2015 (rtf)
•
Show all
02.11.2015
Memorandum of Association 26.10.2015 (TIF)
13.12.2019
Protocols/decisions of a company/organisation 10.12.2019 (edoc)
•
13.12.2019
Protocols/decisions of a company/organisation 10.12.2019 (doc)
•
13.12.2019
Protocols/decisions of a company/organisation 10.12.2019 (doc)
•
13.12.2019
Regulations for the increase/reduction of the equity 10.12.2019 (doc)
13.12.2019
Regulations for the increase/reduction of the equity 10.12.2019 (doc)
13.12.2019
Regulations for the increase/reduction of the equity 10.12.2019 (edoc)
•
13.12.2019
Shareholders’ register 10.12.2019 (docx)
13.12.2019
Shareholders’ register 10.12.2019 (docx)
13.12.2019
Shareholders’ register 10.12.2019 (edoc)
•
26.10.2015
Shareholders’ register 26.10.2015 (docx)
26.10.2015
Shareholders’ register 26.10.2015 (docx)
26.10.2015
Shareholders’ register 26.10.2015 (EDOC)
•
Show all
02.11.2015
Statement of the Board regarding the payment of the equity 26.10.2015 (TIF)
•
28.06.2021
2020 Annual report (full) (PDF)
01.08.2020
2019 Annual report (full) (PDF)
13.12.2019
Amendments to the Articles of Association 10.12.2019 (doc)
13.12.2019
Amendments to the Articles of Association 10.12.2019 (doc)
13.12.2019
Amendments to the Articles of Association 10.12.2019 (edoc)
•
13.12.2019
Application 10.12.2019 (edoc)
•
13.12.2019
Application 10.12.2019 (docx)
•
13.12.2019
Application 10.12.2019 (docx)
•
13.12.2019
Application of shareholders or third persons for the acquisition of shares 10.12.2019 (edoc)
•
13.12.2019
Application of shareholders or third persons for the acquisition of shares 10.12.2019 (doc)
•
13.12.2019
Application of shareholders or third persons for the acquisition of shares 10.12.2019 (doc)
•
13.12.2019
Articles of Association 10.12.2019 (doc)
13.12.2019
Articles of Association 10.12.2019 (doc)
13.12.2019
Articles of Association 10.12.2019 (edoc)
•
13.12.2019
Bank statements or other document regarding the payment of the equity 10.12.2019 (edoc)
•
13.12.2019
Bank statements or other document regarding the payment of the equity 10.12.2019 (xls)
•
13.12.2019
Bank statements or other document regarding the payment of the equity 10.12.2019 (xls)
•
13.12.2019
Decisions / letters / protocols of public notaries 13.12.2019 (edoc)
•
13.12.2019
Decisions / letters / protocols of public notaries 13.12.2019 (rtf)
•
13.12.2019
Protocols/decisions of a company/organisation 10.12.2019 (edoc)
•
13.12.2019
Protocols/decisions of a company/organisation 10.12.2019 (doc)
•
13.12.2019
Protocols/decisions of a company/organisation 10.12.2019 (doc)
•
13.12.2019
Regulations for the increase/reduction of the equity 10.12.2019 (doc)
13.12.2019
Regulations for the increase/reduction of the equity 10.12.2019 (doc)
13.12.2019
Regulations for the increase/reduction of the equity 10.12.2019 (edoc)
•
13.12.2019
Shareholders’ register 10.12.2019 (docx)
13.12.2019
Shareholders’ register 10.12.2019 (docx)
13.12.2019
Shareholders’ register 10.12.2019 (edoc)
•
03.05.2019
2018 Annual report (full) (PDF)
Show all
04.05.2018
2017 Annual report (full) (PDF)
09.03.2018
2015 Annual report (full) (PDF)
02.04.2017
2016 Annual report (full) (PDF)
02.04.2017
2016 Annual report (full) (PDF)
02.11.2015
Announcement regarding the legal address 26.10.2015 (TIF)
•
02.11.2015
Articles of Association 26.10.2015 (TIF)
02.11.2015
Confirmation or consent to legal address 26.10.2015 (TIF)
•
02.11.2015
Memorandum of Association 26.10.2015 (TIF)
02.11.2015
Statement of the Board regarding the payment of the equity 26.10.2015 (TIF)
•
29.10.2015
Decisions / letters / protocols of public notaries 29.10.2015 (EDOC)
•
29.10.2015
Decisions / letters / protocols of public notaries 29.10.2015 (rtf)
•
26.10.2015
Application 26.10.2015 (EDOC)
•
26.10.2015
Application 26.10.2015 (doc)
•
26.10.2015
Application 26.10.2015 (doc)
•
26.10.2015
Shareholders’ register 26.10.2015 (docx)
26.10.2015
Shareholders’ register 26.10.2015 (docx)
26.10.2015
Shareholders’ register 26.10.2015 (EDOC)
•
Show all